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China Best Group Holding Limited

Announcements & Notices       


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  • 2020-November-19
  • DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO SETTLEMENT ARRANGEMENTS ENTAILING THE DISPOSAL OF 20% EQUITY INTEREST IN TANGSHAN JIDONG GEOTHERMAL ENERGY DEVELOPMENT CO., LTD. (in PDF)
  • 2020-November-3
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN YUNCHENG CITY WANDEFU HOT POWER CO., LTD. (in PDF)
  • 2020-October-27
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2020-September-10
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2020-September-8
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN YUNCHENG CITY WANDEFU HOT POWER CO., LTD. (in PDF)
  • 2020-August-31
  • (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 AUGUST 2020; AND (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2020-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  • 2020-August-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2020-August-14
  • PROFIT WARNING (in PDF)
  • 2020-August-6
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2020-July-24
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2020-July-17
  • UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
  • 2020-July-16
  • PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2020-June-19
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
  • 2020-June-5
  • POLL RESULTS OF 2020 ANNUAL GENERAL MEETING (in PDF)
  • 2020-May-25
  • ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
  • 2020-May-15
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2020-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-17
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2020-April-15
  • MAJOR TRANSACTION CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
  • 2020-April-9
  • ARRANGEMENTS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 APRIL 2020 (in PDF)
  • 2020-March-30
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-30
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2020-March-27
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2020-March-24
  • ANNOUNCEMENT COMPLETION OF THE TRANSACTION (in PDF)
  • 2020-March-20
  • EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
  • 2020-March-18
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2020-March-6
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2020-March-2
  • MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
  • 2020-February-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2020-February-18
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2020-January-23
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2020-January-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-January-22
  • CHANGE OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE (in PDF)
  • 2020-January-14
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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